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OFAC UID 52585 · SDN · Entity

LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Also known as

  • LLC TD VM · a.k.a.

Addresses

  • d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya Moscow 105066 Russia

Identifiers

  • Tax ID No.: 9701122109 (Russia)
  • Registration Number: 1187746807269 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.